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Meadway Engineering Limited LEICESTER

Founded in 2005, Meadway Engineering, classified under reg no. 05490949 is an active company. Currently registered at 62a Station Road LE9 7GA, Leicester the company has been in the business for 19 years. Its financial year was closed on Saturday 31st August and its latest financial statement was filed on 2022/08/31.

Currently there are 2 directors in the the firm, namely Tracy H. and Anthony H.. In addition one secretary - Tracy H. - is with the company. As of 16 June 2024, our data shows no information about any ex officers on these positions.

Meadway Engineering Limited Address / Contact

Office Address 62a Station Road
Office Address2 Earl Shilton
Town Leicester
Post code LE9 7GA
Country of origin United Kingdom

Company Information / Profile

Registration Number 05490949
Date of Incorporation Fri, 24th Jun 2005
Industry Machining
End of financial Year 31st August
Company age 19 years old
Account next due date Fri, 31st May 2024 (16 days after)
Account last made up date Wed, 31st Aug 2022
Next confirmation statement due date Mon, 8th Jul 2024 (2024-07-08)
Last confirmation statement dated Sat, 24th Jun 2023

Company staff

Tracy H.

Position: Director

Appointed: 24 June 2005

Tracy H.

Position: Secretary

Appointed: 24 June 2005

Anthony H.

Position: Director

Appointed: 24 June 2005

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 24 June 2005

Resigned: 24 June 2005

Instant Companies Limited

Position: Corporate Nominee Director

Appointed: 24 June 2005

Resigned: 24 June 2005

People with significant control

The register of persons with significant control who own or control the company consists of 2 names. As BizStats established, there is Anthony H. The abovementioned PSC has 50,01-75% voting rights and has 50,01-75% shares. The second one in the persons with significant control register is Tracy H. This PSC owns 25-50% shares and has 25-50% voting rights.

Anthony H.

Notified on 6 April 2016
Nature of control: 50,01-75% shares
50,01-75% voting rights

Tracy H.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2018-08-312019-08-312020-08-312021-08-312022-08-312023-08-31
Balance Sheet
Current Assets137 091144 413128 444152 997124 540120 601
Net Assets Liabilities96 971116 89725 81219 640-20 3396 452
Other
Accrued Liabilities Not Expressed Within Creditors Subtotal5136357517312050
Average Number Employees During Period222222
Creditors66 91346 830113 181154 499160 745135 792
Fixed Assets27 30619 37711 12421 31515 98621 693
Net Current Assets Liabilities70 17897 58315 263-1 502-36 205-15 191
Total Assets Less Current Liabilities97 484116 96026 38719 813-20 2196 502

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
Accounts for a micro company for the period ending on 2023/08/31
filed on: 15th, December 2023 		Free Download (6 pages)

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